TOTAL FABRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTOTAL FABRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03477476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOTAL FABRICS LIMITED?

    • (4521) /

    Where is TOTAL FABRICS LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL FABRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for TOTAL FABRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 04, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 04, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages395

    Total exemption full accounts made up to Dec 31, 2003

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    11 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of TOTAL FABRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Mark
    18 Crosby Road
    SS0 8LG Westcliff On Sea
    Essex
    Secretary
    18 Crosby Road
    SS0 8LG Westcliff On Sea
    Essex
    BritishDirector78558940001
    LODGE, Grant
    157 Chalkwell Avenue
    SS0 8HN Westcliff On Sea
    Essex
    Director
    157 Chalkwell Avenue
    SS0 8HN Westcliff On Sea
    Essex
    United KingdomBritishCompany Director74357590001
    LODGE, Mark
    18 Crosby Road
    SS0 8LG Westcliff On Sea
    Essex
    Director
    18 Crosby Road
    SS0 8LG Westcliff On Sea
    Essex
    United KingdomBritishDirector78558940001
    HOPPER, Angela
    130 Beach Avenue
    SS9 1HB Leigh On Sea
    Essex
    Secretary
    130 Beach Avenue
    SS9 1HB Leigh On Sea
    Essex
    British42816740001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    CARTER, Beverley Ann
    69 Chalkwell Avenue
    SS0 8NL Westcliff On Sea
    Essex
    Director
    69 Chalkwell Avenue
    SS0 8NL Westcliff On Sea
    Essex
    BritishDirector51123090002
    HOPPER, Stephen
    127 Thorpe Bay Gardens
    SS1 3NW Southend On Sea
    Essex
    Director
    127 Thorpe Bay Gardens
    SS1 3NW Southend On Sea
    Essex
    United KingdomBritishDirector52774130002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does TOTAL FABRICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 14, 2004
    Delivered On Dec 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barons court temple farm industrial estate southend on sea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    Debenture
    Created On Nov 01, 2000
    Delivered On Nov 17, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 17, 2000Registration of a charge (395)

    Does TOTAL FABRICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2006Commencement of winding up
    Nov 10, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0